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pled guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
e has referred the racist hate mail received by the former Riverhead school superintendent to the Federal Bureau of Investigation." The Local adds, "Aguiar made the announcement during the town board meeting after questions and comments about the incident from two community members. She condemned the a
led guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
e has referred the racist hate mail received by the former Riverhead school superintendent to the Federal Bureau of Investigation." The Local adds, "Aguiar made the announcement during the town board meeting after questions and comments about the incident from two community members. She condemned the a
led guilty in March 2020 to wire fraud in connection with a million-dollar Ponzi scheme that he orchestrated through his limited liability company, Capital Energy Investments, LLC." Investors "were led to believe that Capital would use their money to invest in oil and gas equipment, and then lease such equipment to compa
e has referred the racist hate mail received by the former Riverhead school superintendent to the Federal Bureau of Investigation." The Local adds, "Aguiar made the announcement during the town board meeting after questions and comments about the incident from two community members. She condemned the a
Entities connected to both Capital Energy Investments and Aguiar
Christopher McGinley
PERSON
Vicky Ward
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Stephen Hawking
PERSON
Wilbur Ross
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONBlake
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Prince Charles
PERSON
John F. Kennedy
PERSON
Michigan
LOCATION
Michael Jackson
PERSON
Chris Tucker
PERSONLandon Thomas Jr.
PERSONFBI
ORGANIZATION